Axa Uk Group Pension Scheme Management Limited

General information

Name:

Axa Uk Group Pension Scheme Management Ltd

Office Address:

20 Gracechurch Street EC3V 0BG London

Number: 14245763

Incorporation date: 2022-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 14245763 2 years ago, Axa Uk Group Pension Scheme Management Limited is categorised as a Private Limited Company. The business present registration address is 20 Gracechurch Street, London. The firm's registered with SIC code 66290 which stands for Other activities auxiliary to insurance and pension funding.

From the information we have gathered, this particular firm was established in 2022 and has been managed by four directors, and out of them three (David S., Roland M. and Guillaume T.) are still in the management. In order to provide support to the directors, this particular firm has been utilizing the skillset of Caroline R. as a secretary since the appointment on 2022-07-20.

The companies that control this firm are as follows: Axa Uk Pension Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gracechurch Street, EC3V 0BG and was registered as a PSC under the registration number 00477312.

Company staff

David S.

Role: Director

Appointed: 22 September 2023

Latest update: 28 December 2023

Roland M.

Role: Director

Appointed: 20 July 2022

Latest update: 28 December 2023

Caroline R.

Role: Secretary

Appointed: 20 July 2022

Latest update: 28 December 2023

Guillaume T.

Role: Director

Appointed: 20 July 2022

Latest update: 28 December 2023

People with significant control

Axa Uk Pension Trustees Limited
Address: 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal authority England And Wales
Legal form Private Company Llimited By Shares
Country registered United Kingdom
Place registered Engalnd And Wales
Registration number 00477312
Notified on 20 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 20 April 2024
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Miscellaneous Officers
Free Download
Director's appointment was terminated on Sunday 8th October 2023 (TM01)
filed on: 13th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
1
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